Scrutinizer''s Report along with Voting Results is attached
ASIANHOTNR · price
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Asian Hotels (North) Ltd conducted a postal ballot via electronic voting to seek shareholder approval for re-appointing two Independent Directors for a second term of one year each. Mr. Deena Nath Pathak was re-appointed for the period March 16, 2025 to March 15, 2026, and Mr. Arjun Raghavendra Murlidharan for April 4, 2025 to April 3, 2026. Both special resolutions passed overwhelmingly with 99.97% of valid votes in favor (1,26,84,869 shares), against just 3,347 dissenting votes. Voting participation stood at 65.22% of outstanding shares, and the results were deemed passed on May 15, 2025.
Routine governance action with strong shareholder support (over 99.9% in favor) confirming continuity of the existing independent directors on the board. No material impact on stock price expected.